Nicholas Wayne Rafferty

Rafferty Nicholas Wayne

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History
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
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Positions

Shareholder (above 75%)
LLP Designated Member
Shareholder (50-75%)
Shareholder (25-50%)
Director
Secretary
Director
Individual or entity with significant influence or control over an LLP

Business areas

Business related areas

Stoke-On-Trent
Edinburgh
Coventry

History

Partial History
Date	Event	Region
Saturday, December 7, 1991	Appointment as Director	Stoke-On-Trent
Tuesday, September 1, 1992	Appointment as Director	Stoke-On-Trent
Friday, February 19, 1993	Appointment as Secretary	Stoke-On-Trent
Friday, November 25, 1994	Appointment as Director	Stoke-On-Trent
Tuesday, May 19, 1998	Resignation as Secretary	Stoke-On-Trent
Saturday, November 30, 2002	Appointment as Secretary	Stoke-On-Trent
Wednesday, December 18, 2002	Appointment as Secretary	Stoke-On-Trent
Thursday, January 8, 2004	Appointment as Director	Stoke-On-Trent
Monday, February 12, 2007	Appointment as Director	Stoke-On-Trent
Thursday, November 17, 2011	Appointment as Llpdmem	Stoke-On-Trent
Thursday, March 1, 2012	Appointment as Secretary	Edinburgh, City Of
Wednesday, February 27, 2013	Appointment as Secretary	Coventry
Thursday, March 14, 2013	Appointment as Director	Stoke-On-Trent
Thursday, April 18, 2013	Appointment as Secretary	Stoke-On-Trent
Monday, July 29, 2013	Appointment as Director	Stoke-On-Trent
Wednesday, April 6, 2016	Appointment as Shareholder (50-75%),Individual or entity with significant influence or control over an LLP,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Stoke-On-Trent
Thursday, June 30, 2016	Appointment as Secretary	Stoke-On-Trent
Monday, February 27, 2017	Appointment as Shareholder (25-50%)	Coventry
Wednesday, March 1, 2017	Appointment as Shareholder (above 75%)	Edinburgh, City Of
Monday, August 21, 2017	Resignation as Shareholder (above 75%)	Stoke-On-Trent
Tuesday, February 1, 2022	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Stoke-On-Trent
Thursday, July 7, 2022	Resignation as Director and Llpdmem	Stoke-On-Trent
Monday, October 10, 2022	Appointment as Director	Stoke-On-Trent
Monday, April 22, 2024	Resignation as Director	Stoke-On-Trent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 1,000
Dec 31, 2023	£ 367,483	£ 25
Dec 31, 2023	£ 100,137	£ 0
Dec 31, 2023	£ 210,219	£ 15
Jul 31, 2023
Jun 30, 2023	£ 27,800	£ 0
Mar 31, 2023		£ 0
Mar 31, 2022
Mar 31, 2020
Feb 28, 2020
Totals	£ 706,639	£ 40

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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